Rankvale Limited
Company Profile
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MicroRankvale Limited
01143797•Private Limited With Share Capital
6Th Floor, Manfield House, 1 Southampton Street, London, WC2R0LR
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Incorporated
06/11/1973
Company Age
52 years
Directors
5
Employees
3
SIC Code
41100
Risk
very low risk
Company Overview
Registration, classification & business activity
Rankvale Limited (01143797) is a private limited with share capital incorporated on 06/11/1973 (52 years old) and registered in london, WC2R0LR. The company operates under SIC code 41100 and is classified as Micro.
Rankvale limited is a construction company based out of avenfield house 118-127 park lane, london, united kingdom.
Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 06/11/1973
WC2R0LR
3 employees
Financial Overview
Total Assets
£2.17M
Liabilities
£1.15M
Net Assets
£1.01M
Cash
£667.2K
Key Metrics
3
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
10
Registered
0
Outstanding
0
Part Satisfied
10
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:11-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:16-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2014
Change Sail Address Company With Old Address
Category:Address
Date:26-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2011
Change Sail Address Company With Old Address
Category:Address
Date:21-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2010
Move Registers To Sail Company
Category:Address
Date:21-04-2010
Change Sail Address Company
Category:Address
Date:21-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:16-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2009
Legacy
Category:Annual Return
Date:22-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2008
Legacy
Category:Annual Return
Date:15-01-2008
Legacy
Category:Mortgage
Date:13-12-2007
Legacy
Category:Mortgage
Date:05-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2007
Legacy
Category:Address
Date:19-02-2007
Legacy
Category:Annual Return
Date:23-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2006
Legacy
Category:Annual Return
Date:10-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2005
Legacy
Category:Annual Return
Date:29-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2004
Legacy
Category:Address
Date:01-02-2004
Legacy
Category:Annual Return
Date:24-12-2003
Legacy
Category:Address
Date:24-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2003
Legacy
Category:Officers
Date:07-03-2003
Legacy
Category:Annual Return
Date:18-12-2002
Accounts With Accounts Type Small
Category:Accounts
Date:20-11-2002
Legacy
Category:Annual Return
Date:14-12-2001
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2001
Legacy
Category:Address
Date:17-09-2001
Legacy
Category:Annual Return
Date:23-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:25-10-2000
Legacy
Category:Annual Return
Date:11-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-1999
Legacy
Category:Annual Return
Date:22-01-1999
Accounts With Accounts Type Small
Category:Accounts
Date:23-10-1998
Legacy
Category:Annual Return
Date:06-02-1998
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-1998
Legacy
Category:Address
Date:02-02-1998
Legacy
Category:Annual Return
Date:28-02-1997
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-1997
Accounts With Accounts Type Small
Category:Accounts
Date:29-04-1996
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025
Trading Addresses
6Th Floor, Manfield House,, 1 Southampton Street, London, Wc2R 0Lr, WC2R0LRRegistered
Trafalgar House, 11 Waterloo Place, London, SW1Y4AU
Related Companies
10
Contact
02076296151
6Th Floor, Manfield House, 1 Southampton Street, London, WC2R0LR